Cases 1 - 4 of 4
PLDD Construction LLC v. Veracity Construction Group, Inc. et al
as 1:2020cv00665
Trustee:
Enterprise Bank & Trust Company
Defendant:
Veracity Construction Group, Inc. and Robert Cimon
Plaintiff:
PLDD Construction LLC
Cause Of Action: 28 U.S.C. § 1332
Mesco Building Solutions, Division of NCI Group, Inc. v. Sippican Building Systems, LLC et al
as 4:2016cv01972
Plaintiff:
Mesco Building Solutions, Division of NCI Group, Inc.
Defendant:
Sippican Building Systems, LLC and Enterprise Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1330
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Encompass Insurance Company of Massachusetts v. Shlosman et al
as 1:2007cv10400
Plaintiff:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant:
Felix Shlosman, Lorna Mathieu, Asha Saxena and others
Trustee:
Enterprise Bank & Trust Company, Northern Bank & Trust Company, Bank of America and others
Counter Claimant:
Felix Shlosman and Ad Medical Services, Inc.
Counter Defendant:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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